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Company dossier

SOC FINANCIERE EXPANSION INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-378842975 · 378842975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOC FINANCIERE EXPANSION INDUSTRIELLE

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Registration378842975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-12-15

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Dissolved1997-04-22

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Registered address10 RUE VOLNEY, 75002 PARIS 2

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTOP ET CIEdissolved CNM FINANCEdissolved COMPAGNIE MARITIME DES HYDROCARBURESdissolved CREDIT MODERNEdissolved CREDIT MODERNE ET CIEdissolved SCI PYRAMIDESdissolved SOC FINANCIERE INDUSTRIELLE BIO ALI CHIMdissolved SOCIETE DE PARTICIPATION CENTRALEdissolved SOC LB BAUDESSON BODEN BOVERATdissolved SOC LYONNAISE FINANCEMENT PARTICIPATIONSdissolved VIA BAILdissolved VIA COURT TERMEactive VIA CREDIT (BANQUE)dissolved VIA INFORMATIONS ET COMMUNICATIONSdissolved VIA MONETAIREdissolved VIA PARTICIPATIONSdissolved VIA RHIN ET MOSELLE SAdissolved VOLNEY Vactive VOLNEY VIIIdissolved VOLNEY XIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-04-22Dissolved / struck off